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PI (HEMEL HEMPSTEAD) LIMITED

PI (HEMEL HEMPSTEAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePI (HEMEL HEMPSTEAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07921841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PI (HEMEL HEMPSTEAD) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PI (HEMEL HEMPSTEAD) LIMITED located?

    Registered Office Address
    Muckley Corner House Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PI (HEMEL HEMPSTEAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for PI (HEMEL HEMPSTEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Director's details changed for Mr Michael Petrouis on Mar 11, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA

    Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Lombard House Cross Keys Lichfield WS13 6DN to Muckley Corner House Walsall Road Muckley Corner Lichfield Staffordshire WS14 0BG on Jan 29, 2015

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of PI (HEMEL HEMPSTEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROUIS, Michael
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    		Director
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    		EnglandBritishDirector166141570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PI (HEMEL HEMPSTEAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pi (Lichfield) Limited
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    England
    		Jan 24, 2017
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07955335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PI (HEMEL HEMPSTEAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 23, 2012
    Delivered On Dec 05, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Dec 05, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0